TRINITY HILL WINES LIMITED is a member of a network consisting of 81 other legal entities with 24 individuals involved. The company has been operating for 41 months while the average age of companies operating in this network is 216 months. Significant beneficial owners have been identified as MICHAEL NOCK and MITCHELL PLAW owning %25 and %18.5 respectively. The top sharholding entitiy has been identified as PROFILE GROUP LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with seventy-one other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 26/03/2024
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
Use mouse to move (hold button down and drag) and resize (with mouse wheel)
Benificial owners list
Shareholder
Percent
MICHAEL NOCK
25
MITCHELL PLAW
18.5492
MICHAEL CRAWFORD
18.5016
GEOFFREY SANDELIN
10.9589
LYNN TURNER
5.4795
GRAEME TURNER
5.4795
CARA POLLOCK-TURNER
5.4795
GEOFFREY SANDELIN
5.2839
KAY-MARIE PLAW
5.268
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
Open diagram for more details [CLICK]